Agenda item

To receive the public minutes of the

(a)  Governance & Effectiveness Committee held on 27 February 2018;

(b)  Remuneration Committee held on 6 March 2018;

(c)  Audit & Risk Management Committee held on 30 April 2018; and

(d)  Nominations Committee held on 1 May 2018.

The public minutes of the Governance and Effectiveness, Remuneration, Audit and Risk Management and Nominations Committees’ meetings were noted.

RECEIVED.